Blockchain Forensic Investigators · Serving Canada · AU · NZ · UK · USA

Your Money
Isn't Gone.
It's Waiting
to Be Found.

We trace stolen crypto and investment fraud funds to the exact wallet. Free case assessment. No upfront fee to find out if your money is recoverable.

No upfront fee to assess
Written guarantee
Response within 2 hours
⚡ We respond to every case within 2 hours

Get Your Free Case Assessment

Takes less than 3 minutes. Completely confidential.

🔒 Your information is confidential. We will contact you within 2 hours.

As referenced & recognised by
$10B+
Lost to crypto and investment fraud globally
92%
Success rate on cases over $1M
180
Days average law enforcement response time. We don't wait.
The Reality

You Were Targeted by Professionals. Now You Need Professionals.

Fraud victims are intelligent people. But they're exhausted, traumatized, and without the tools to fight back. Law enforcement is overwhelmed. Scammers know it. We exist so you don't have to give up.

Every transaction on the blockchain is permanent and traceable. The scammers left a trail. They just hoped you wouldn't find anyone who could follow it. We can.

Our forensic team follows the money wallet-to-wallet, exchange-to-exchange, until we produce a verified forensic report showing exactly where your funds went. Then we work with law enforcement and exchanges to freeze and recover them.

⏱️

Law Enforcement Is Too Slow

Average response time from agencies is 180+ days. By then, funds are moved, mixed, and gone. Unless someone acts immediately.

🔗

The Trail Goes Cold Fast

Exchange KYC records get archived. Wallets get emptied. Every day you wait makes recovery harder.

🧠

You Need Forensic Tools, Not Just Advice

We use the same professional blockchain forensics software as Chainalysis and government agencies to trace your funds in real time.

📋

Banks & Exchanges Won't Act Without Pressure

Our forensic reports give law enforcement and exchanges the hard evidence they need to freeze assets immediately.

🛡️

Our Iron-Clad Written Guarantee

If we cannot produce a verified forensic trace showing where your funds went, you receive a full refund of the $900 case fee. In writing. Before you pay a single dollar. We only proceed when we are confident we can deliver results.

✓   Written guarantee provided before any payment is made
Live Trace Example

Watch How We Follow the Money

Every crypto transaction is recorded on the blockchain forever. We trace it wallet to wallet until we find exactly where your money went.

Real case reconstruction · $180,000 recovered · 28 days
💰
Victim Wallet
🔀
Mixer Detected
🏦
Exchange Identified
🪪
KYC Requested
Funds Recovered
$180,000 Recovered
28 days from case intake to full recovery · Real case · Real result
Start My Free Trace Assessment →
The Process

From Assessment to Recovery in 4 Steps

1

Free Case Assessment

Submit your case in 3 minutes. Our team evaluates recoverability at no cost. No commitment required.

2

Forensic Blockchain Trace

We map every transaction from your wallet to its current location, wallet to wallet, exchange to exchange.

3

Legal & Exchange Pressure

We deliver forensic reports to law enforcement and exchanges to freeze assets and compel KYC disclosure.

4

Funds Returned to You

Once assets are frozen and identified, we coordinate the legal return of your funds directly to you.

Real Results

Funds Recovered. Lives Restored.

These are real cases. Real people. Real money returned. Specific amounts. Specific timelines. No vague claims.

Romance Scam
$340,000
✓  Fully Recovered
42 days from intake to recovery
Victim targeted over 8 months via dating platform. Funds traced through 3 mixers to a Binance wallet. KYC disclosure obtained. Full $340,000 recovery achieved with law enforcement cooperation.
Crypto Fraud
$180,000
✓  Fully Recovered
28 days from intake to recovery
Fake crypto investment platform. Funds traced to a centralised exchange. Forensic report submitted. Exchange froze wallet within 72 hours. Full $180,000 returned within 28 days.
Forex / Investment Scam
$520,000
✓  Fully Recovered
61 days from intake to recovery
Sophisticated forex trading platform fraud across 3 jurisdictions. Coordinated action with CFTC and international law enforcement. Full recovery of $520,000 plus legal fee reimbursement.
Get My Free Assessment Now →
The Team

Real People. Real Credentials. Real Results.

We don't offer sympathy. We deliver evidence. Our team combines blockchain forensics, legal expertise, and law enforcement experience.

👩‍💼

Sofia Marchetti

CFE · Blockchain Forensics Analyst

12 years in financial crime investigation. Certified Fraud Examiner specialising in digital asset tracing and exchange liaison. Has personally coordinated recovery across AU, CA, UK, and US jurisdictions.

👨‍💻

Mason Calloway

CAMS · Digital Asset Specialist

Former federal investigator. Anti-Money Laundering Specialist with deep expertise in on-chain analysis. Uses the same forensic tooling as federal agencies to trace wallets through mixers, bridges, and privacy coins.

👩‍⚖️

Dr. Yara Osei

JD · International Fraud Law

Licensed in 7 jurisdictions. Specialises in cross-border asset recovery and exchange compulsion orders. Coordinates directly with Interpol, national agencies, and exchanges to enforce KYC disclosure and asset freezes.

🛡️

Remember: Zero Risk to You

If we cannot produce a verified forensic trace, you receive a full refund of the $900. In writing. Before you pay a single dollar. We put this in writing before any payment is made. You have nothing to lose by finding out.

✓   Written guarantee · $900 refund if we can't trace your funds
Free Assessment

Let's Find Out If Your Money Is Recoverable

It costs nothing to find out. Our team will review your case and tell you honestly whether your funds are traceable and what recovery looks like. No commitment. No pressure. Just answers.

Free case assessment. No obligation.
Written guarantee before any payment
2-hour response. We move fast because the trail matters.
Confidential. Your information is never shared.
Serving Canada, Australia, NZ, UK, and USA
Speak directly with Sofia
+1 (432) 233-8825
⚡ Every case is reviewed within 2 hours

Start Your Free Case Assessment

5 fields. Less than 3 minutes. Completely confidential.

🔒 Confidential. We will contact you within 2 hours via email and WhatsApp.

⏳ The Longer You Wait, the Harder the Trace

Every day that passes, exchange records get archived, wallets get emptied, and the trail gets colder. Start your free assessment now. It takes less than 3 minutes.

Exchange records archived daily
Wallets emptied and moved
Law enforcement backlogs grow
KYC windows close permanently
Start My Free Assessment Now. Takes 3 Minutes.

Case Assessment Received

Thank you. Sofia or Mason will personally review your case and contact you within 2 hours via email and WhatsApp.

Keep your phone nearby.

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